Company number 00506745
Status Active
Incorporation Date 7 April 1952
Company Type Private Limited Company
Address 16A TAPE STREET, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1BD
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 10,664
. The most likely internet sites of E.S. WILKS & SON LIMITED are www.eswilksson.co.uk, and www.e-s-wilks-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. The distance to to Longton Rail Station is 6.2 miles; to Uttoxeter Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S Wilks Son Limited is a Private Limited Company.
The company registration number is 00506745. E S Wilks Son Limited has been working since 07 April 1952.
The present status of the company is Active. The registered address of E S Wilks Son Limited is 16a Tape Street Cheadle Stoke On Trent Staffordshire St10 1bd. . WILKS, Peter Dominic is a Secretary of the company. WILKS, John Michael is a Director of the company. WILKS, Peter Dominic is a Director of the company. Director WILKS, Harold Joseph has been resigned. Director WILKS, Marie Maureen has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Dominic Wilks
Notified on: 15 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Wilks
Notified on: 15 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.S. WILKS & SON LIMITED Events
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 60 more events
20 Oct 1987
Return made up to 30/06/87; full list of members
11 Aug 1987
Accounts for a small company made up to 31 December 1986
07 Jul 1986
Accounts for a small company made up to 31 December 1985
07 Jul 1986
Return made up to 27/06/86; full list of members
07 Apr 1952
Certificate of incorporation
24 June 1997
Debenture
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 March 1982
Legal charge
Delivered: 2 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 9 high street uttoxeter staffordshire…
24 November 1955
Series of debentures
Delivered: 24 November 1955
Status: Partially satisfied
26 September 1953
Letter of deposit with title deeds
Delivered: 6 October 1953
Status: Outstanding
Persons entitled: Westminster Bank PLC
Description: Shops and premises at nos 21 & 24 market place, uttoxeter…